Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GHANI, Mohammad Nadeem

● Active Sanction | Registry ID: 10592 | Last Updated: 2007-11-27

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate Feb 1968
Citizenship Country United Kingdom
Gender Male
Nationality Country United Kingdom

Official IDs

  • Passport:
    093055372

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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